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GESS

Active Risk: not assessed
Private limited companyfounded 2022active for 4 yearsMosten 8, 9160 Lokeren, BelgiumKBO/BCE: BE 0786.357.422
Summary

GESS is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2025 annual accounts show equity of €7.5m and a net result of €2.4m. Equity is shrinking by about 24% per year across the filed financial years. Its solvency ranks better than 58% of 6,676 sector peers (NACE 64, financial year 2025). The company has been active since 2022 and the Belgian Official Gazette contains no insolvency or warning signals.

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GESSActive
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Directors

Directors
under verification, no change since 2022
This board is reconstructed from a single act (22332927). A Gazette act generally publishes only CHANGES, not a full roll call, so directors unchanged since then may be missing here. The KBO register holds the complete list of function holders.

Board 4

ACTIMO CONSULTING
Director · since 20-05-2022 · Private limited company · permanent representative: CATTEAU Christophe
Current
FALCON FUND MANAGEMENT
Director · since 20-05-2022 · Public limited company · permanent representative: DE DUYTSCHE Thomas
Current
FRO
Director · since 20-05-2022 · Public limited company · permanent representative: PERDU Koen
Current
LEOCIEL
Director · since 20-05-2022 · Private limited company · permanent representative: FLAMAND Frederick
Current

Day-to-day management 1

LEOCIEL
Bestuurder aan wie het dagelijks bestuur wordt opgedragen · since 20-05-2022 · Private limited company · permanent representative: FLAMAND Frederick
Current

Permanent representatives 4

CATTEAU Christophe
Permanent representative · since 20-05-2022 · for ACTIMO CONSULTING
Current
DE DUYTSCHE Thomas
Permanent representative · since 20-05-2022 · for FALCON FUND MANAGEMENT
Current
FLAMAND Frederick
Permanent representative · since 20-05-2022 · for LEOCIEL
Current
PERDU Koen
Permanent representative · since 20-05-2022 · for FRO
Current
Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ. See the directors and other office holders in the KBO →

Mandate history

4 people since 2022, 4 in office
Show
  • Board
  • Day-to-day management
Mandates per person, with start and end dates
Name Functions and periods
ACTIMO CONSULTING
  • Director, from 20-05-2022 to date
FALCON FUND MANAGEMENT
  • Director, from 20-05-2022 to date
FRO
  • Director, from 20-05-2022 to date
LEOCIEL
  • Director, from 20-05-2022 to date
  • Bestuurder aan wie het dagelijks bestuur wordt opgedragen, from 20-05-2022 to date
See the board, name and registered office on a given date →

Owners and capital

Owners

2 owners

Chain of control

  1. MASC-INVEST 93%
  2. Falcon Fund VI 55%
  3. DE ACTO INVEST 90%
  4. DE ACTO 99%
  5. FRO 80%
  6. GESS

Highest known parent: MASC-INVEST. The sources do not say who stands above it.

Owners 2

According to the 2024 annual accounts of GESS and those of the other companies, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.

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